Companies House does not verify the accuracy of the information filed

Advanced company search

ESE (UK) LTD

Company number 06431146

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AD01	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to 45-53 Chorley New Road Bolton BL1 4QR on 5 February 2021	View PDF Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to 45-53 Chorley New Road Bolton BL1 4QR on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 7 January 2021	View PDF Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from Unit 18 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT to 1 Bond Street Colne Lancashire BB8 9DG on 17 April 2020	View PDF Registered office address changed from Unit 18 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT to 1 Bond Street Colne Lancashire BB8 9DG on 17 April 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2018	AA	Total exemption full accounts made up to 29 December 2017	View PDF Total exemption full accounts made up to 29 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2018	PSC04	Change of details for Mr Christopher Mark Harrison as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Mark Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	CH01	Director's details changed for Christopher Mark Harrison on 23 November 2018	View PDF Director's details changed for Christopher Mark Harrison on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC04	Change of details for Mr Christopher Mark Harrison as a person with significant control on 23 November 2018	View PDF Change of details for Mr Christopher Mark Harrison as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Unaudited abridged accounts made up to 30 December 2016	View PDF Unaudited abridged accounts made up to 30 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?